The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Malik, Mohamed Ibrahim Asif
- Indian investment born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFlat 53, Bell House, Hirst Crescent, Wembley, HA97HE, United Kingdom
IIF 1
- Indian investment manager born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFlat 53, Bell House, Hirst Crescent, Wembley, HA97HE, United Kingdom
IIF 2
- Indian investments manager born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies19, Daintry Close, Harrow, HA3 8PT, United Kingdom
IIF 6
- Indian investments consultant born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkley Square, Mayfair, London, W1J 6BD, England
IIF 9
- British director born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 12
- British born in August 1983
Malik, Asif Ibrahim
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1983
Malik, Asif Ibrahim
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, First Floor, Mayfair, London, W1J 6BD, England
IIF 15
- Indian born in August 1983
Mr Mohamed Ibrahim Asif Malik Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 16
- British born in August 1983
Mr Asif Ibrahim Malik
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Ibrahim Asif Malik Mohamed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik Mohamed, Mohamed Ibrahim Asif
- British born in August 1983
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1984
Mr Mohamad Ibrahim
Resident in Portugal
Registered addresses and corresponding companies - British born in August 1983
Malik, Asif Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1984
Mr Mohamad Ibrahim
Resident in Portugal
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 36
- Registered addresses and corresponding companies
Malik, Mohamed
30, Rosslyn Crescent, Harrow, HA12RZ, United Kingdom
IIF 37
- British born in August 1983
Mr Asif Ibrahim Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese ceo born in May 1984
Ibrahim, Mohamad
Resident in Portugal
Registered addresses and corresponding companiesQuinta Dos Alcoutins, Rua Daciano Costa 26, 2e, Lisbon, Lisbon, 1600-267, Portugal
IIF 40
- Portuguese born in May 1984
Ibrahim, Mohamad
Resident in Portugal
Registered addresses and corresponding companies26. 2e, Rua Daciano Costa Building, Lisbon, 1600 267, Lisbon, Lisboa, 1600 267, Portugal
IIF 41
- 1
A7 ESTATES LIMITED
1557440871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ 2025-10-23IIF 35 - Director → ME - 2
AASCAR FILM UK LIMITED
0932639271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2014-11-25 ~ 2015-03-31IIF 7 - Director → ME2014-11-25 ~ 2014-11-25IIF 25 - Secretary → ME - 3
HAYAT CAPITAL INVESTMENTS LIMITED
- 2016-07-20 0778384523 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2011-09-22 ~ 2012-05-10IIF 3 - Director → ME2013-03-05 ~ 2016-11-10IIF 8 - Director → ME - 4
ALNERALS LIMITED
1415898027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
BLACKROCK MINING LIMITED
0811013219 Daintry Close, Harrow, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 6 - Director → ME2012-06-19 ~ dissolvedIIF 26 - Secretary → ME - 6
CONCORD FACILITIES MANAGEMENT LIMITED
1684167014 Alexandria Road, LondonActive Corporate (1 parent)Officer2025-11-09 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
DAANYA LIMITED
07801045Flat 53 Bell House, Hirst Crescent, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 2 - Director → ME - 8Berkeley Square House First Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 15 - Director → ME2021-03-12 ~ 2022-02-17IIF 11 - Director → MEPerson with significant control2021-03-12 ~ 2022-02-17IIF 23 - Has significant influence or control → OE2022-02-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9
ALLIANCE CAPITAL SOLUTIONS LIMITED
- 2015-09-16 09523978First Floor, Berkeley Square House Berkley Square, Mayfair, London, EnglandActive Corporate (1 parent)Officer2015-04-02 ~ 2022-02-17IIF 9 - Director → ME2022-02-17 ~ nowIIF 14 - Director → ME2015-04-02 ~ 2015-04-07IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-17IIF 24 - Ownership of shares – 75% or more → OE2022-02-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10
HAYATT LIMITED
0774157630 Rosslyn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 5 - Director → ME2011-08-16 ~ dissolvedIIF 37 - Secretary → ME - 11INDIA PILLAR LIMITED - now
HAYAT CAPITAL PRINCIPAL LIMITED
- 2022-01-05 116690344385, 11669034 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2018-11-09 ~ 2021-12-20IIF 12 - Director → MEPerson with significant control2018-11-09 ~ 2021-11-01IIF 16 - Has significant influence or control → OE - 1214 Alexandria Road, London, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13
INTERFIBER LIMITED
10478278124 City Road City Road, London, EnglandActive Corporate (4 parents)Officer2018-04-09 ~ nowIIF 41 - Director → ME2016-11-15 ~ 2018-02-13IIF 40 - Director → MEPerson with significant control2016-11-15 ~ 2018-02-13IIF 31 - Ownership of shares – 75% or more → OE2020-08-28 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-17 ~ 2020-08-14IIF 32 - Ownership of shares – 75% or more → OE - 14
MULTIPLES GLOBAL LIMITED
07801148Flat 53 Bell House, Hirst Crescent, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 1 - Director → ME - 15
HAYAT ARTS LIMITED
- 2024-04-10 1553353771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 16
HIRAPLACE LIMITED
- 2011-10-07 0774226530 Rosslyn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 4 - Director → ME - 17
UNIVERSAL REMIT LTD
160988504385, 16098850 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-11-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-11-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-06-08 ~ nowIIF 33 - Director → ME2020-10-02 ~ 2022-06-08IIF 10 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
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